Pandora Paper Released by the International Consortium of Investigative Journalists expose the financial secrecy of elites, businessmen, politicians, and bankers of the word. This investigation is carried out by more than 600 journalists from 117 countries and about 11.9 million leaked files carrying data from every corner of the globe.
More Then 700 Pakistani belongs to different fields own offshore companies. Name going Politician, Businessman, Retired Generals, Bankers, and owner of some media stated in this report are mentioned below
- Shaukat Fayaz Ahmed Tarin, federal minister finance
- Sharjeel Memon of PPP
- Moonis Elahi, federal minister water resources
- Punjab’s senior minister Abdul Aleem Khan
- Abdullah Masood, son of former adviser to PM for finance and revenue Waqar Masood Khan
- Ali Dar son of Ishaq Dar’s son
- Adnan Afridi, MD National Investment Trust
- Senator Faisal Vawda
- Omer Bakhtyar, the brother of Federal Minister Khusro Bakhtyar
- Arif Naqvi
- Arif Usmani, president National Bank
- Arif Shafi, businessman
- Ali Jahangir Siddiqui
- Asif Hafeez, merchant
- Bashir Dawood, trader
- Munir Shaikh, Din Group
- Khalid Adamjee
- Family of Khusro Bakhtiar,
- M. Wasim of Ibrahim Fibres
- Naveed Maghis Sheikh, sugar mill owner
- Shahnaz Sajjad Ahmad, daughter of a retired lieutenant general
- Tariq Saeed Saigol
- Mohammad Ali Tabba
- Shoaib Sheikh, Axact CEO
- Tariq Shafi, a leading businessman
These are personalities of Pakistan who own offshore companies. according to Pandora Papers. One Must remember this any company which is declared and does not involve in Illegal Transaction / Money laundering their act of making this company is legal